Company Information
CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajendra Kumar Goswami
Individual Promoter
about 9 years ago
about 9 years ago
Mahandeo Lal Punia
Director
over 13 years ago
over 13 years ago
Past Directors
Deepesh Goswami
Additional Director
over 9 years ago
over 9 years ago
Asha Goswami
Additional Director
over 9 years ago
over 9 years ago
Satya Karm Punia
Director
over 13 years ago
over 13 years ago
Charges
17 August 2016
Allahabad Bank
50 Lak
17 August 2016
Others
0
17 August 2016
Others
0
17 August 2016
Others
0
Documents
Form ADT-3-08122019_signed
Resignation letter-03122019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form DIR-12-08112016_signed
Optional Attachment-(1)-07112016
Form CHG-1-03102016_signed
Instrument(s) of creation or modification of charge;-03102016
Optional Attachment-(1)-03102016
Optional Attachment-(2)-03102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161003
Acknowledgement received from company-29082016
Form DIR-12-29082016_signed
Evidence of cessation;-29082016
